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CARVELLA INVESTMENTS LIMITED

Company number 11862615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
13 May 2023 SH01 Statement of capital following an allotment of shares on 23 April 2023
  • GBP 102.00
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 23/04/2023
05 May 2023 MR01 Registration of charge 118626150002, created on 25 April 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
24 May 2022 PSC04 Change of details for Mrs Jennifer Jayne Rushmer as a person with significant control on 27 April 2022
24 May 2022 CH01 Director's details changed for Mrs Jennifer Jayne Rushmer on 27 April 2022
24 May 2022 CH01 Director's details changed for Mr Daniel Robert William Ball on 27 April 2022
24 May 2022 PSC04 Change of details for Mr Daniel Robert William Ball as a person with significant control on 27 April 2022
05 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with updates
19 Aug 2021 AA Total exemption full accounts made up to 30 March 2021
19 Aug 2021 PSC04 Change of details for Mr Daniel Robert William Ball as a person with significant control on 16 August 2021
19 Aug 2021 PSC04 Change of details for Mrs Jennifer Jayne Rushmer as a person with significant control on 16 August 2021
19 Aug 2021 CH01 Director's details changed for Mr Daniel Robert William Ball on 16 August 2021
19 Aug 2021 AD01 Registered office address changed from 27-28 Old Market Wisbech PE13 1NE United Kingdom to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 19 August 2021
19 Aug 2021 CH01 Director's details changed for Mrs Jennifer Jayne Rushmer on 16 August 2021
03 Jun 2021 AA Total exemption full accounts made up to 30 March 2020
26 May 2021 PSC04 Change of details for Mrs Jennifer Jayne Rushmer as a person with significant control on 28 April 2021
26 May 2021 PSC04 Change of details for Mr Daniel Robert William Ball as a person with significant control on 28 April 2021
26 May 2021 CH01 Director's details changed for Mrs Jennifer Jayne Rushmer on 28 April 2021
26 May 2021 CH01 Director's details changed for Mr Daniel Robert William Ball on 28 April 2021
15 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
09 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020